---
title: "ABU SHAARIYA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4ef30ca-10af-57bd-b2dd-01ec2a7a419e
json: https://whiteintel.dev/api/public/dossier/d4ef30ca-10af-57bd-b2dd-01ec2a7a419e
identifier: eu:6101
risk: High
source: WhiteIntel corporate-ownership graph
---

# ABU SHAARIYA

**Type:** Person  
**Identifier:** `eu:6101`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d4ef30ca-10af-57bd-b2dd-01ec2a7a419e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4ef30ca-10af-57bd-b2dd-01ec2a7a419e  

## Risk signals

- **EU FSF** (High): EU sanctions listing: ABU SHAARIYA

## Provenance

- eu_fsf — http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABU SHAARIYA**. Human view: https://whiteintel.dev/entity/d4ef30ca-10af-57bd-b2dd-01ec2a7a419e · Structured JSON: https://whiteintel.dev/api/public/dossier/d4ef30ca-10af-57bd-b2dd-01ec2a7a419e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._